| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 12 May 2026 |
| Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026 and to seek shareholders approval (through an enabling resolution) for raising of funds through various modes. Outcome of Board meeting is enclosed. (As per BSE announcement dated on :19.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 29 Jan 2026 |
| Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2025. Outcome of Board meeting (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2025 Board Meeting Outcome (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Board Meeting Intimation is enclosed Board Meeting Outcome is enclosed (As Per BSE Announcement Dated on: 14.08.2025) | ||
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